EFIPLUS INNOVACION SL

Hoja M508876· NIF B86063070

Struck off · 20/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/11/2010

Legal information

Legal information for EFIPLUS INNOVACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/11/2010
LocalityMadrid
Register referenceTomo 28253 · Folio 30 · Hoja M508876
StatusBaja

Activity

EFIPLUS INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2010. The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 20 February 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSULTORIA DE SERVICIOS COMLEMENTARIOS DE LA ACTIVIDAD ESCOLAR Y SU EJECUCION. PRESTACION DE SERVICIOS INMOBILIARIOS CONSISTENTES EN: COMPROBACION DE LA SITUACION URBANISTICA Y LEGAL DE INMUEBLES; REGULARIZACION URBANISTICAY LEGAL DE LOS MISMOS; ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 5
  2. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 5
  3. DisoluciónPublished 20/02/2013· Registered 12/02/2013· I/A 5
  4. ExtinciónPublished 20/02/2013· Registered 12/02/2013· I/A 5
  5. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 4
  6. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
  7. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 4
  8. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 2
  9. ConstituciónPublished 25/11/2010· Registered 16/11/2010· I/A 1
  10. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 20/02/2013Disolución
  2. 20/02/2013Extinción
  3. 18/02/2011Modificaciones estatutarias

Capital · events

  1. 25/11/2010Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/02/2013#2136820
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFIPLUS INNOVACION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PENA PEREZ LUIS JESUS. Nombramientos. Liquidador: VAZQUEZ PENA PEREZ LUIS JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 28253 , F 30, S 8, H M 508876, I/A 5 (12.02.13).
  2. 18/02/2011#1079940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFIPLUS INNOVACION SL. Ceses/Dimisiones. Consejero: VAZQUEZ PENA PEREZ LUIS JESUS. Presidente: VAZQUEZ PENA PEREZ LUIS JESUS. Consejero: MARTI DIAZ JOSE ENRIQUE. Secretario: MARTI DIAZ JOSE ENRIQUE. Consejero: PEREZ ALONSO JOSE DOMINGO. Nombramientos…
  3. 09/12/2010#978011
    EFIPLUS INNOVACION SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 1º EN CUANTO A LA DENOMINACION SOCIAL. Datos registrales. T 28253 , F 29, S 8, H M 508876, I/A 3 (25.11.10).
  4. 25/11/2010#962340
    Nombramientos
    EFIPLUS INNOVACION SL. Nombramientos. Apoderado: VAZQUEZ PENA PEREZ LUIS JESUS. Datos registrales. T 28253 , F 28, S 8, H M 508876, I/A 2 (16.11.10).
  5. 25/11/2010#962339
    ConstituciónNombramientos
    EFIPLUS INNOVACION SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: CONSULTORIA DE SERVICIOS COMLEMENTARIOS DE LA ACTIVIDAD ESCOLAR Y SU EJECUCION. PRESTACION DE SERVICIOS INMOBILIARIOS CONSISTENTES EN: COMPROBACION DE LA SITUACION …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRIM 13, 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province